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WHITBY C.OLIVER & SONS LIMITED

Learn more about WHITBY C.OLIVER & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31 HOSPITAL FIELDS ROAD, FULFORD, YORK, YO1 4DZ

WHITBY C.OLIVER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00217319
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.11.04
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49420 - Removal services
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2014.02.11

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JILLIAN COLCLOUGH
Form type: TM01
Date: 2015.12.02
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23/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 5050
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.17
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
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REGISTRATION OF A CHARGE / CHARGE CODE 002173190007
Form type: MR01
Date: 2014.02.11
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.22
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DIRECTOR APPOINTED MISS JILLIAN TRACEY SUE COLCLOUGH
Form type: AP01
Date: 2012.09.23
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.17
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APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER
Form type: TM02
Date: 2012.02.22
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER
Form type: TM01
Date: 2012.02.22
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23/08/11 NO CHANGES
Form type: AR01
Date: 2011.10.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2011.03.09
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TERMINATE SEC APPOINTMENT, JAMES PHILIP LEWIS OGDEN
Form type: TM02
Date: 2011.03.07
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2011.03.07
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23/08/10 NO CHANGES
Form type: AR01
Date: 2011.03.07
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ELIOT WALKER / 04/03/2011
Form type: CH03
Date: 2011.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ELIOT WALKER / 04/03/2011
Form type: CH01
Date: 2011.03.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.19
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ELIOT WALKER / 12/10/2010
Form type: CH03
Date: 2010.10.13
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
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SECRETARY APPOINTED MS JILL TRACY SUE COLCLOUGH
Form type: AP03
Date: 2010.01.06
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.27
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.30
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.02
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.24
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RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
Child documents:
Document type: ANNOTATION
Date: 2000.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.05
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RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.23
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RETURN MADE UP TO 06/09/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.11
Child documents:
Document type: ANNOTATION
Date: 1998.09.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.15

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Company directors and board members:

JILL TRACY SUE COLCLOUGH (current)
Secretary, 2010.01.05
31 HOSPITAL FIELDS ROAD FULFORD , YORK
YO1 4DZ
CHARLES DOMINIC OLIVER (current)
Director, HOUSE FURNISHER, 1991.09.06
THE VILLAGE FARMHOUSE MAIN STREET, ASKHAM RICHARD , YORK
YO23 3PT, NORTH YORKSHIRE
NORMAN WILLIAM GOBBY (resigned)
Secretary, 2002.06.17 - 2007.04.23
11 ASH CLOSE , NORTH DUFFIELD
YO8 5TR, NORTH YORKSHIRE
JAMES PHILIP LEWIS OGDEN (resigned)
Secretary, 2007.09.21 - 2009.10.10
OAKDENE FORGE CLOSE , MELBOURNE
YO42 4QS, EAST RIDING OF YORKSHIRE
DONALD JACKSON OLIVER (resigned)
Secretary, 2001.04.26 - 2002.04.27
THE COTTAGE SCHOOL LANE ASKHAM RICHARD , YORK
YO23 3PD
SUSANNE WARD OLIVER (resigned)
Secretary, 1991.09.06 - 2001.04.25
THE COTTAGE SCHOOL LANE ASKHAM RICHARD , YORK
YO23 3PD
ROBERT ELIOT WALKER (resigned)
Secretary, TRANSPORT MANAGER, 2007.05.17 - 2012.02.10
87 MAIN STREET FULFORD , YORK
YO10 4PN, NORTH YORKSHIRE
ENGLAND
STEVEN MARK BARKER (resigned)
Director, COMPANY EXECUTIVE, 2004.06.21 - 2007.05.17
102 SHIPMAN ROAD MARKET WEIGHTON , YORK
YO43 3RB, NORTH YORKSHIRE
JILLIAN TRACEY SUE COLCLOUGH (resigned)
Director, ACCOUNTS, 2012.09.22 - 2015.12.01
16 PHILIPPAS DRIVE , HARROGATE
HG2 9BB, NORTH YORKSHIRE
ENGLAND
NORMAN WILLIAM GOBBY (resigned)
Director, COMPANY EXECUTIVE, 2005.06.01 - 2007.05.17
11 ASH CLOSE , NORTH DUFFIELD
YO8 5TR, NORTH YORKSHIRE
DONALD JACKSON OLIVER (resigned)
Director, HOUSE FURNISHER, 1991.09.06 - 2002.04.27
THE COTTAGE SCHOOL LANE ASKHAM RICHARD , YORK
YO23 3PD
SUSANNE WARD OLIVER (resigned)
Director, HOUSE FURNISHER, 1991.09.06 - 2001.04.25
THE COTTAGE SCHOOL LANE ASKHAM RICHARD , YORK
YO23 3PD
ROBERT ELIOT WALKER (resigned)
Director, TRANSPORT MANAGER, 2007.05.17 - 2012.02.10
87 MAIN STREET FULFORD , YORK
YO10 4PN, NORTH YORKSHIRE
ENGLAND
Date 2013.12.31
Fixed Assets £ 129,195
Tangible Fixed Assets £ 87,186
Current Assets £ 94,435
Tangible Fixed Assets Depreciation £ 405,486
Provisions For Liabilities Charges £ 5,482
Debtors £ 42,678
Shareholder Funds £ 106,618
Profit Loss Account Reserve £ 96,618
Called Up Share Capital £ 5,050
Net Assets Liabilities Including Pension Asset Liability £ 106,618
Total Assets Less Current Liabilities £ 115,317
Net Current Assets Liabilities £ 13,878
Creditors Due Within One Year £ 108,313
Cash Bank In Hand £ 29,162
Stocks Inventory £ 5,000
Share Capital Allotted Called Up Paid £ 5,050
Number Shares Allotted £ 5,050
Tangible Fixed Assets Additions £ 9,331
Tangible Fixed Assets Cost Or Valuation £ 492,672
Tangible Fixed Assets Depreciation Charged In Period £ 20,327
Capital Redemption Reserve £ 4,950
Investments Fixed Assets £ 31,013
Creditors Due After One Year £ 3,217

Companies near to WHITBY C.OLIVER & SONS ltd.

Information about the Private Limited Company WHITBY C.OLIVER & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data